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UNITED NATIONAL BANK LIMITED
Person with Significant Control

UNITED NATIONAL BANK LIMITED: Person with Significant Control

    • Overview

    Company NameUNITED NATIONAL BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04146820
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNITED NATIONAL BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Government Of Pakistan
    Pakistan Secretariat
    Islamabad
    Government Of Pakistan
    Capital Territory
    Pakistan
    		Apr 06, 2016
    Pakistan Secretariat
    Islamabad
    Government Of Pakistan
    Capital Territory
    Pakistan
    		Yes
    Legal FormState Government
    Legal AuthorityGoverned By The Laws Of Pakistan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bestway Group Limited
    Abbey Road
    NW10 7BW London
    2
    England
    		Apr 06, 2016
    Abbey Road
    NW10 7BW London
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityGoverned By The Laws Of England & Wales
    Place RegisteredUk Companies House
    Registration Number11003305
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0